This space has been allocated to support the booklet "Anti-Corruption Capacity Requirements". Here you will find:
- A PDF (Portable Document Format) version of the booklet
- All the legislation referred to in the booklet
- Sample policies from various departments
- A list of accredited training institutions
Other Anti-Corruption Publications
- Public Service Anti-Corruption Strategy
- Minimum Anti-Corruption Capacity Requirements (ACCC)
- The Public Service Code of Conduct
Legislation
- The Prevention and Combating of Corrupt Activities Act (12 of 2004).
- The Promotion of Access to Information Act (No. 2 of 2000)
- The Promotion of Administrative Justice Act (No. 3 of 2000)
- The Protected Disclosures Act (PDA) (No. 26 of 2000)
- The Public Finance Management Act (PFMA) (No. 1 of 1999)
- Municipal Finance Management Act (MFMA) (No. 56 of 2003)
- The Financial Intelligence Centre Act (FICA) (No. 38 of 2001)
- Prevention of Organised Crime Act 1998 (Act 121 of 1998).
- Regulation of Interception of Communications and Provision of Communication related Information Act 2002 (Act 70 of 2002)
- Witness Protection Act 1998 (Act 112 of 1998)
- Criminal Procedure Act (51 of 1997)
Sample policies and procedures
Please note that many of these documents are copyrighted and may not be reproduced without permission from the relevant departments. Please contact the relevant department directly with any queries.
- Department of Social Development
- SAPS
- KZN Treasury_Response Plan
- KZN Treasury_Matrix of Responsibilities
- Limpopo Provincial Government
- Gauteng Provincial Legislature
- EC Office of the Premier - Action Plan
Protected Disclosures / Whistle Blowing Policies
Investigations Methodology
Financial Disclosure
Disciplinary procedure